Company Information
CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pravin Amidas Mehta
Director
over 2 years ago
over 2 years ago
Nakul Mehta Pravin
Director
about 16 years ago
about 16 years ago
Past Directors
Jayshree Pravin Mehta
Director
almost 28 years ago
almost 28 years ago
Charges
16 November 2005
The Kapol Co-op. Bank Ltd.
24 Lak
16 November 2005
The Kapol Co-op. Bank Ltd.
0
16 November 2005
The Kapol Co-op. Bank Ltd.
0
16 November 2005
The Kapol Co-op. Bank Ltd.
0
16 November 2005
The Kapol Co-op. Bank Ltd.
0
16 November 2005
The Kapol Co-op. Bank Ltd.
0
Documents
Form STK-2-30112018-signed
-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Form MGT-14-12032018_signed
-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180208
Form CHG-4-30012018-signed
Form INC-28-13012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form GNL-2-10092017-signed
Optional Attachment-(1)-05092017
Letter of the charge holder stating that the amount has been satisfied-20032017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form ADT-1-031215.OCT
Form GNL.2-271114.OCT
Form GNL.2-261114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
